Statements: ALI MOHAMMAD SALEH

Canonical ID: NK-5k2Z3BD3KX698e6mT7oQaD · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	SALIH, Ali Abd-Al-Amir Muhammad		tw_shtc	`tw-shtc-bad2f3f6aa4e97a9e8e66600e02cd14b33d4725a`	2025-08-09
`LegalEntity:alias`	SALIH, Ali Muhammad		tw_shtc	`tw-shtc-bad2f3f6aa4e97a9e8e66600e02cd14b33d4725a`	2025-08-09
`Person:alias`	Ali Muhammad Abd-Al-Amir SALIH	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:alias`	Ali Abd-Al-Amir Muhammad SALIH	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`LegalEntity:alias`	SALEH, Ali Mohamed		tw_shtc	`tw-shtc-bad2f3f6aa4e97a9e8e66600e02cd14b33d4725a`	2025-08-09
`LegalEntity:alias`	SALEH, Ali Mohammad		tw_shtc	`tw-shtc-bad2f3f6aa4e97a9e8e66600e02cd14b33d4725a`	2025-08-09
`Person:alias`	Ali Mohammad SALEH	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:alias`	Ali Muhammad SALIH	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:alias`	Ali Mohammad SALAH	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:alias`	Ali Mohamed SALEH	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`LegalEntity:alias`	SALAH, Ali Mohammad		tw_shtc	`tw-shtc-bad2f3f6aa4e97a9e8e66600e02cd14b33d4725a`	2025-08-09
`LegalEntity:alias`	SALIH, Ali Muhammad Abd-Al-Amir		tw_shtc	`tw-shtc-bad2f3f6aa4e97a9e8e66600e02cd14b33d4725a`	2025-08-09
`Person:birthDate`	1974-01-01		us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:birthPlace`	Adchit, Lebanon	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:country`	co		us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:country`	lb		us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:createdAt`	2012-06-28		us_sam_exclusions	`usgsa-s4mr3rkcl`	2024-06-14
`Person:createdAt`	2012-06-29		us_sam_exclusions	`usgsa-s4mr3rknc`	2024-06-14
`Person:createdAt`	2011-12-29		us_sam_exclusions	`usgsa-s4mr3rkzr`	2024-06-14
`Person:createdAt`	2012-06-28		us_sam_exclusions	`usgsa-s4mr3rkzr`	2024-06-14
`Person:createdAt`	2012-06-28		us_sam_exclusions	`usgsa-s4mr3rkcf`	2024-06-14
`Person:createdAt`	2012-06-29		us_sam_exclusions	`usgsa-s4mr3rkn9`	2024-06-14
`Person:createdAt`	2012-06-28		us_sam_exclusions	`usgsa-s4mr3rkcj`	2024-06-14
`Person:createdAt`	2012-06-29		us_sam_exclusions	`usgsa-s4mr3rkn8`	2024-06-14
`Person:createdAt`	2012-06-28		us_sam_exclusions	`usgsa-s4mr3rkck`	2024-06-14
`Person:createdAt`	2012-06-28		us_sam_exclusions	`usgsa-s4mr3rkch`	2024-06-14
`Person:createdAt`	2012-06-29		us_sam_exclusions	`usgsa-s4mr3rknb`	2024-06-14
`Person:createdAt`	2012-06-28		us_sam_exclusions	`usgsa-s4mr3rkcg`	2024-06-14
`Person:createdAt`	2012-06-29		us_sam_exclusions	`usgsa-s4mr3rknf`	2024-06-14
`Person:createdAt`	2012-06-29		us_sam_exclusions	`usgsa-s4mr3rknd`	2024-06-14
`Person:firstName`	ALI ABD-AL-AMIR MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rkck`	2024-06-14
`Person:firstName`	ALI ABD-AL-AMIR MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rknc`	2024-06-14
`Person:firstName`	ALI MOHAMAD	eng	us_sam_exclusions	`usgsa-s4mr3rkzr`	2024-06-14
`Person:firstName`	ALI MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rkn8`	2024-06-14
`Person:firstName`	ALI MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rknd`	2024-06-14
`Person:firstName`	ALI MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rkcg`	2024-06-14
`Person:firstName`	ALI MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rknb`	2024-06-14
`Person:firstName`	Ali Mohamad	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:firstName`	ALI MUHAMMAD ABD-AL-AMIR	eng	us_sam_exclusions	`usgsa-s4mr3rkcl`	2024-06-14
`Person:firstName`	ALI MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rkch`	2024-06-14
`Person:firstName`	ALI MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rkcj`	2024-06-14
`Person:firstName`	ALI MUHAMMAD ABD-AL-AMIR	eng	us_sam_exclusions	`usgsa-s4mr3rknf`	2024-06-14
`Person:firstName`	ALI MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr3rkcf`	2024-06-14
`Person:firstName`	ALI MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr3rkn9`	2024-06-14
`Person:id`	8d02da789f0daa527c8dd21efa0eff238a1e36c6		us_sam_exclusions	`usgsa-s4mr3rkcf`	2026-01-06
`Person:id`	4349bea6fe12d6d90458a2b679bd4db5d4024203		us_trade_csl	`ofac-12992`	2026-01-06
`Person:id`	af2f4973da30855b969bbbec86df31d3b61f7ab8		us_sam_exclusions	`usgsa-s4mr3rknc`	2026-01-06
`Person:id`	29edba56c3ddadbc90d7b2b6b12000d87a3e6a2f		us_sam_exclusions	`usgsa-s4mr3rkn9`	2026-01-06
`Person:id`	3b1ee28ba400b292694f09812dcf78680c806d86		us_sam_exclusions	`usgsa-s4mr3rkcg`	2026-01-06
`Person:id`	e2f00c45d0bc805a006ec7dfe57f5354777faf51		us_sam_exclusions	`usgsa-s4mr3rkck`	2026-01-06
`Person:id`	247fd51cb1ee8086142ae1da418f098270c33d7b		us_sam_exclusions	`usgsa-s4mr3rkcj`	2026-01-06
`Person:id`	b3c557506c757dd582861798f47b0788ed5e44e8		us_sam_exclusions	`usgsa-s4mr3rknd`	2026-01-06
`LegalEntity:id`	302268e41cd863821aad9fd27241e3d81cc74a56		tw_shtc	`tw-shtc-bad2f3f6aa4e97a9e8e66600e02cd14b33d4725a`	2025-08-09
`Person:id`	1627f80099b84575bdbae69abc6fdc2756667d1f		us_sam_exclusions	`usgsa-s4mr3rkcl`	2026-01-06
`Person:id`	f2427825a7dc971530f4d270ef81cf7e9932f1b7		us_sam_exclusions	`usgsa-s4mr3rkn8`	2026-01-06
`Person:id`	a7217f12535e52d9fca0a22ddcea71b2e5a1ab3d		us_sam_exclusions	`usgsa-s4mr3rkch`	2026-01-06
`Person:id`	6fd542d901e81d1f7d020be04d485a7b549fc3cd		us_sam_exclusions	`usgsa-s4mr3rknf`	2026-01-06
`Person:id`	37164e199ef77c8aa31186091514a2b941643f81		us_sam_exclusions	`usgsa-s4mr3rknb`	2026-01-06
`Person:id`	2770d371709ae8401ded39543c2010e090388d23		us_sam_exclusions	`usgsa-s4mr3rkzr`	2026-01-06
`Person:id`	45cbbfeb481a524440f9e08dd9ec0b9b5966cb95		us_sam_exclusions	`usgsa-s4mr3rkzr`	2026-01-06
`Person:id`	ce2aeae4c6a9c33c9b03413da5d20c53e684daa5		us_ofac_sdn	`ofac-12992`	2026-01-06
`Person:idNumber`	1124006380	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:lastName`	SALEH	eng	us_sam_exclusions	`usgsa-s4mr3rknb`	2024-06-14
`Person:lastName`	SALAH	eng	us_sam_exclusions	`usgsa-s4mr3rkn8`	2024-06-14
`Person:lastName`	SALIH	eng	us_sam_exclusions	`usgsa-s4mr3rknf`	2024-06-14
`Person:lastName`	SALAH	eng	us_sam_exclusions	`usgsa-s4mr3rkcj`	2024-06-14
`Person:lastName`	SALEH	eng	us_sam_exclusions	`usgsa-s4mr3rkzr`	2024-06-14
`Person:lastName`	SALIH	eng	us_sam_exclusions	`usgsa-s4mr3rknc`	2024-06-14
`Person:lastName`	SALIH	eng	us_sam_exclusions	`usgsa-s4mr3rknd`	2024-06-14
`Person:lastName`	SALEH	eng	us_sam_exclusions	`usgsa-s4mr3rkcf`	2024-06-14
`Person:lastName`	SALIH	eng	us_sam_exclusions	`usgsa-s4mr3rkck`	2024-06-14
`Person:lastName`	SALEH	eng	us_sam_exclusions	`usgsa-s4mr3rkch`	2024-06-14
`Person:lastName`	SALEH	eng	us_sam_exclusions	`usgsa-s4mr3rkn9`	2024-06-14
`Person:lastName`	SALIH	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:lastName`	SALEH	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:lastName`	SALAH	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:lastName`	SALIH	eng	us_sam_exclusions	`usgsa-s4mr3rkcl`	2024-06-14
`Person:lastName`	SALIH	eng	us_sam_exclusions	`usgsa-s4mr3rkcg`	2024-06-14
`Person:middleName`	Abd-Al-Amir Muhammad	eng	us_ofac_sdn	`ofac-12992`	2024-10-11
`Person:middleName`	Muhammad	eng	us_ofac_sdn	`ofac-12992`	2024-10-11
`Person:middleName`	Mohamed	eng	us_ofac_sdn	`ofac-12992`	2024-10-11
`Person:middleName`	Mohammad	eng	us_ofac_sdn	`ofac-12992`	2024-10-11
`Person:middleName`	Muhammad Abd-Al-Amir	eng	us_ofac_sdn	`ofac-12992`	2024-10-11
`Person:name`	ALI ABD-AL-AMIR MUHAMMAD SALIH	eng	us_sam_exclusions	`usgsa-s4mr3rkck`	2024-06-14
`Person:name`	ALI MOHAMMAD SALAH	eng	us_sam_exclusions	`usgsa-s4mr3rkn8`	2024-06-14
`Person:name`	ALI MUHAMMAD ABD-AL-AMIR SALIH	eng	us_sam_exclusions	`usgsa-s4mr3rknf`	2024-06-14
`Person:name`	ALI MOHAMED SALEH	eng	us_sam_exclusions	`usgsa-s4mr3rkcf`	2024-06-14
`Person:name`	ALI MOHAMED SALEH	eng	us_sam_exclusions	`usgsa-s4mr3rkn9`	2024-06-14
`Person:name`	ALI MUHAMMAD SALIH	eng	us_sam_exclusions	`usgsa-s4mr3rkcg`	2024-06-14
`Person:name`	ALI MOHAMMAD SALAH	eng	us_sam_exclusions	`usgsa-s4mr3rkcj`	2024-06-14
`Person:name`	ALI ABD-AL-AMIR MUHAMMAD SALIH	eng	us_sam_exclusions	`usgsa-s4mr3rknc`	2024-06-14
`Person:name`	ALI MOHAMMAD SALEH	eng	us_sam_exclusions	`usgsa-s4mr3rknb`	2024-06-14
`LegalEntity:name`	SALEH, Ali Mohamad		tw_shtc	`tw-shtc-bad2f3f6aa4e97a9e8e66600e02cd14b33d4725a`	2025-08-09
`Person:name`	ALI MUHAMMAD ABD-AL-AMIR SALIH	eng	us_sam_exclusions	`usgsa-s4mr3rkcl`	2024-06-14
`Person:name`	SALEH, Ali Mohamad		us_trade_csl	`ofac-12992`	2024-05-07
`Person:name`	ALI MOHAMMAD SALEH	eng	us_sam_exclusions	`usgsa-s4mr3rkch`	2024-06-14
`Person:name`	ALI MUHAMMAD SALIH	eng	us_sam_exclusions	`usgsa-s4mr3rknd`	2024-06-14
`Person:name`	ALI MOHAMAD SALEH	eng	us_sam_exclusions	`usgsa-s4mr3rkzr`	2024-06-14
`Person:name`	Ali Mohamad SALEH	eng	us_ofac_sdn	`ofac-12992`	2023-04-20

Previous
1 - 100 of 134
Next